GYM TOPCO LIMITED

Company number 08508586

Date	Type	Description	View / Download
11 Dec 2017	TM01	Termination of appointment of Patrick Richard Cornelius Mcgrath as a director on 30 November 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Jacques De Bruin as a director on 30 November 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(14 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 15,631.1177	(9 pages)
24 Apr 2017	TM01	Termination of appointment of Tony Ball as a director on 12 April 2017	(2 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(52 pages)
29 Jul 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(86 pages)
14 Jun 2016	SH06	Cancellation of shares. Statement of capital on 8 July 2015 GBP 15,541.5577 ANNOTATION Clarification This document is a second filing of a SH06 registered on 04/09/2015.	(9 pages)
14 Jun 2016	SH06	Cancellation of shares. Statement of capital on 27 April 2015 GBP 15,541.5577 ANNOTATION Clarification This document is a second filing of a SH06 registered on 28/07/2015.	(9 pages)
23 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 03/07/2015	(10 pages)
23 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment are 12/04/2015 to 17/04/2015	(11 pages)
23 May 2016	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of SH03 registered on 28/07/2015	(4 pages)
23 May 2016	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of SH03 registered on 24/08/2015	(4 pages)
06 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 15,541.56	(14 pages)
05 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(55 pages)
04 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 28/01/2016	(10 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 15,552.56 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2016	(8 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
04 Sep 2015	SH06	Cancellation of shares. Statement of capital on 8 July 2015 GBP 15,500.56 ANNOTATION Clarification a second filed SH06 was registered on 14/06/2016.	(9 pages)
24 Aug 2015	SH03	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 23/05/2016	(4 pages)
28 Jul 2015	SH06	Cancellation of shares. Statement of capital on 27 April 2015 GBP 15,439.56 ANNOTATION Clarification a second filed SH06 was registered on 14/06/2016.	(9 pages)
28 Jul 2015	SH03	Purchase of own shares. ANNOTATION Clarification a Second filed SH03 was registered on 23/05/2016	(4 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 15,521.5577 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016	(9 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Off market share buyback 08/07/2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next